| Entity Name: | GPA INNOVA AMERICA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 16 Feb 2018 (7 years ago) |
| Document Number: | P18000015761 |
| FEI/EIN Number | 32-0567611 |
| Address: | 15491 SW 12TH ST, SUITE 405, SUNRISE, FL 33326 |
| Mail Address: | 15491 SW 12TH ST, SUITE 405, SUNRISE, FL 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GPA INNOVA AMERICA CORP 401(K) PLAN | 2023 | 320567611 | 2024-06-13 | GPA INNOVA AMERICA CORP | 6 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 842925395 |
| Plan administrator’s name | 401GO, INC. |
| Plan administrator’s address | 8427 OLD BINGHAM HWY, WEST JORDAN, UT, 84088 |
| Administrator’s telephone number | 8012142125 |
Signature of
| Role | Plan administrator |
| Date | 2024-06-13 |
| Name of individual signing | FIDUCIARY ASSISTANCE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 9545308277 |
| Plan sponsor’s address | 15491 SW 12TH ST, SUITE 405, SUNRISE, FL, 33326 |
Plan administrator’s name and address
| Administrator’s EIN | 842925395 |
| Plan administrator’s name | 401GO, INC. |
| Plan administrator’s address | 8427 OLD BINGHAM HWY, WEST JORDAN, UT, 84088 |
| Administrator’s telephone number | 8012142125 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-31 |
| Name of individual signing | FIDUCIARY ASSISTANCE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| INTERAMERICAN CORPORATE SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| PAU SARSANEDAS MILLET | PRESIDENT | 15491 SW 127TH ST, SUITE 405, SUNRISE, FL 33326 |
| Name | Role | Address |
|---|---|---|
| JAUME MIRAS LLOPART | SECRETARY | 15491 SW 127TH ST, SUITE 405, SUNRISE, FL 33326 |
| Name | Role | Address |
|---|---|---|
| SAGE, PATRICK | GENERAL MANAGER | 15491 SW 127TH ST, SUITE 405, SUNRISE, FL 33326 |
| Name | Role | Address |
|---|---|---|
| PAU SARSANEDAS MILLET | Director | 15491 SW 127TH ST, SUITE 405, SUNRISE, FL 33326 |
| ARNAU GARRELL BUNUEL | Director | 15491 SW 127TH ST, SUITE 405, SUNRISE, FL 33326 |
| JAUME MIRAS LLOPART | Director | 15491 SW 127TH ST, SUITE 405, SUNRISE, FL 33326 |
| JAIME SALLES CSANOVAS | Director | 15491 SW 127TH ST, SUITE 405, SUNRISE, FL 33326 |
| LUIS JESUS CONTRERAS FLORES | Director | 15491 SW 127TH ST, SUITE 405, SUNRISE, FL 33326 |
| LLUIS GIL-VERNET MAS | Director | 15491 SW 127TH ST, SUITE 405, SUNRISE, FL 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-26 | 15491 SW 12TH ST, SUITE 405, SUNRISE, FL 33326 | No data |
| CHANGE OF MAILING ADDRESS | 2021-10-26 | 15491 SW 12TH ST, SUITE 405, SUNRISE, FL 33326 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-10 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-02-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4457157209 | 2020-04-27 | 0455 | PPP | 4620-4622 N. Hiatus Rd, FORT LAUDERDALE, FL, 33351-6806 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2483912 | GPA INNOVA AMERICA CORP. | GPA INNOVA AMERICA CORP | CPN1EZTZM8N6 | 15491 SW 12TH ST, STE 405, SUNRISE, FL, 33326-1994 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 423830 |
| NAICS Code's Description | Industrial Machinery and Equipment Merchant Wholesalers |
| Small | Yes |
| Code | 333517 |
| NAICS Code's Description | Machine Tool Manufacturing |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
